LEI Record LAPSED 9598002EMQWRAZVE2445
Policy Non-Conforming
Entity name
SC GARCES CASTRO LORENZO Y GARCES RIVAS FRANCISCO NURIA Y RICARDORegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
SOCIEDAD CIVILEntity Status
ACTIVELegal Address
SANCHO GARCES 5 B, 31514, Valtierra, ESHeadquarters Address
SANCHO GARCES 5 B, 31514, Valtierra, ESOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-02-07LEI Issuer
959800R2X69K6Y6MX775Last Update
2020-07-01Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2020-05-08T07:54:53ZData Validated As